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1. Agenda: The Army Science Board FY05 Summer Study on “Modularity” will be holding a meeting on 24 and 25 February 2005. The meeting will be held at the Institute for Defense Analysis (IDA). The meeting will begin at 0800 hrs on the 24th and will end at approximately 1200 hrs on the 25th. For further information, please contact Melanie McAnney at either Melanie.mcanney@hqda.army.mil or (703) 604-7479. Thank you.